Company Information

CIN
U45201AS2002PLC006926
Status
Date of Incorporation
11 October 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,720,000
Authorised Capital
30,000,000

Directors

Sweta Goyal
Sweta Goyal
Director/Designated Partner
for about 1 year
Sumant Kumar Deorah
Sumant Kumar Deorah
Director/Designated Partner
for over 1 year
Prabhu Dayal Deorah
Prabhu Dayal Deorah
Director/Designated Partner
for over 21 years
Kamal Goyal
Kamal Goyal
Director/Designated Partner
for over 1 year
Suresh Kumar Goyal
Suresh Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Sahil Jain
Sahil Jain
Director
over 13 years ago
Ajit Barjatya
Ajit Barjatya
Director
about 17 years ago
Pawan Kumar Gangwal
Pawan Kumar Gangwal
Director
almost 21 years ago
Rajni Goyal
Rajni Goyal
Director
about 22 years ago
Birendra Kumar Saraogi
Birendra Kumar Saraogi
Director
about 22 years ago

Charges

0
26 March 2005
Bank Of Baroda
2 Crore
26 March 2005
Bank Of Baroda
0
26 March 2005
Bank Of Baroda
0
26 March 2005
Bank Of Baroda
0

Documents

Form PAS-6-09102020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-16072019-signed
Form DPT-3-10072019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Amaze construction company limited incorporated?

The Amaze construction company limited was incorporated with ROC on 11 October 2002 as .

Where has the Amaze construction company limited been incorporated?

The company was incorporated in Shillong with registration number 006926.

What is the E-filing status of the company?

The status of Amaze construction company limited is Active.

Number of Key Management personnel of the Amaze construction company limited?

The company has 10 key management personnel in the company.

Who are the directors of the Amaze construction company limited?

The appointed directors in the company are:

  • Suresh kumar goyal
  • Kamal goyal
  • Birendra kumar saraogi
  • Prabhu dayal deorah
  • Pawan kumar gangwal
  • Ajit barjatya
  • Sumant kumar deorah
  • Sahil jain
  • Sweta goyal
  • Rajni goyal